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ANESTHESIA / SURGERY / TREATMENT CONSENT FORM Must Be Completed To Be Accepted no Blanks! Owners Name: Pets Name: My Pets Age: * Procedure Pet is here for: I understand that if my pet is over the

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What is c l i e?

c l i e stands for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) Activity Review.

Who is required to file c l i e?

Financial institutions such as banks, credit unions, and money service businesses are required to file c l i e.

How to fill out c l i e?

c l i e can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of c l i e?

The purpose of c l i e is to report transactions exceeding $10,000 and to identify suspicious activities that may indicate money laundering or terrorist financing.

What information must be reported on c l i e?

c l i e must include information such as the customer's name, address, social security number, type of transaction, and reason for suspicion.

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